The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers who have significant controls over the individuals in focus are always inapplicable. The offspring entities and appointments are those entities that the individuals in focus can influence on.
Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.
Ciobanu, Vasilica
Ciobanu, Vasilica
Romanian business man born in December 1991Resident in England
Registered addresses and corresponding companies
IIF 1
3, More London, Riverside, London, SE1 2RE, United Kingdom
Ciobanu, Vasilica
Romanian bussiness man born in December 1991Resident in England
Registered addresses and corresponding companies
IIF 2 3, More London, Riverside, London, SE1 2RE, United Kingdom
Ciobanu, Vasilica
Romanian carpenter born in December 1991Resident in England
Registered addresses and corresponding companies
IIF 3 15, Mepham Gardens, Harrow, HA3 6QS, England
Ciobanu, Vasilica
Romanian company director born in December 1991Resident in England
Registered addresses and corresponding companies
IIF 4 Suite G04, 1 Quality Court, Chancery Lane, London, WC2A 1HR, England
Ciobanu, Vasilica
Romanian entrepreneur born in December 1991Resident in England
Registered addresses and corresponding companies
IIF 5 15, Mepham Gardens, Harrow Weald, Middlesex, London, HA3 6QS, United Kingdom
Ciobanu, Vasilica
Romanian student born in December 1991Resident in England
Registered addresses and corresponding companies
IIF 6 15, Mepham Gardenes, Harrow Weald, Middlesex, London, HA3 6QS, United Kingdom
Mr Vasilica Ciobanu
Romanian born in December 1991Resident in England
Registered addresses and corresponding companies
- 1 Suite G04 1 Quality Court, Chancery Lane, London, EnglandCorporate (1 parent)Officer
2024-10-01 ~ nowIIF 4 - director → MEPerson with significant control 2024-10-01 ~ nowIIF 8 - Ownership of shares – 75% or more → OE - 2 15 Mepham Gardens, Harrow, EnglandDissolved corporate (1 parent)Net Assets/Liabilities (Company account)1 GBP2023-05-31Officer 2022-05-12 ~ dissolvedIIF 3 - director → MEPerson with significant control 2022-05-12 ~ dissolvedIIF 7 - Ownership of shares – 75% or more → OEIIF 7 - Ownership of voting rights - 75% or more → OEIIF 7 - Right to appoint or remove directors → OE
- 1
EHS SOLUTIONS LTD
- nowGALAXY WORLD LTD - 2015-07-30 10 Philpot Lane, London, EnglandDissolved corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)-22,380 GBP2020-04-30Officer 2012-04-25 ~ 2012-06-22IIF 2 - director → ME - 2 Office 07 2 London Bridge, LondonDissolved corporate (1 parent)Officer 2012-04-18 ~ 2012-04-19IIF 5 - director → ME
- 3 10 Philpot Lane, London, EnglandDissolved corporate (2 parents)Equity (Company account)Retained earnings (accumulated losses)13,791 GBP2020-03-31Officer 2012-03-19 ~ 2012-04-26IIF 1 - director → ME
- 4 Dawson House, 5 Jewry Street, LondonCorporate (2 parents)Total liabilities (Company account)98,928 GBP2024-03-31Officer 2012-03-26 ~ 2012-05-16IIF 6 - director → ME
